DCM Nouvelle Limited Board Approves Resolutions for E-Voting and Postal Ballot Process

DCM Nouvelle Limited Board Approves Resolutions for E-Voting and Postal Ballot Process

DCM Nouvelle Limited Board Approves Resolutions for E-Voting and Postal Ballot Process​

DCM Nouvelle Limited announced that its Board of Directors approved several resolutions via Circulation on April 28, 2026, pertaining to the company's corporate governance and voting procedures.

The Board resolved on the key appointments necessary to ensure a fair and transparent process for the upcoming E-Voting or Ballot process.

Key resolutions passed included:

  • Scrutinizer Appointment: M/s Pragnya Pradhan and Associates, practicing Company Secretaries (CP No.12030), were appointed to act as the Scrutinizer for the E-Voting process.
  • E-Voting Service Provider: National Securities Depository Limited (NSDL) was appointed to provide essential E-Voting services.
  • Ballot Notice: The company issued a Postal Ballot Notice on April 28, 2026, which accompanied an Explanatory Statement and a calendar of events.

These board resolutions formalize the framework for the company's shareholder voting mechanisms, specifying the personnel and services responsible for managing the election process.

DCMNVL Stock Price Movement​

As of 3:23 PM, shares of DCM Nouvelle Limited are gaining 3.87%, surging by ₹5.39 to trade at ₹144.49 today. The stock is showing strong conviction in live trading, bolstered by a notable volume of 20,405 shares exchanged so far.
 

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